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Chesell Holdings Limited
07448910
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE DAIRY BAR LANE, YORK, YO51 9LS
Incorporated 23/11/2010
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Charles Anthony Payne
director · Since 23/11/2010
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 10 other boards
Paul Tardoff Williamson
director · Since 28/05/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 1 other board
Persons with Significant Control
Mr Charles Payne
75–100% shares
British · England · Age 71
The Dairy, Bar Lane, York, YO51 9LS
Notified 06/04/2016
The Charles Payne 2026 Discretionary Settlement
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust
Chesell Holdings, Bar Lane, York, YO51 9LS
Notified 02/04/2026
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 29/05/2020Registered 06/06/2020
Charge
outstanding
HSBC BANK PLC
Created 24/10/2014Registered 27/10/2014